SAFI DEVELOPMENTS LIMITED
10 STATION APPROACH, PURLEY, SURREY CR8 2AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10753877
- Last Updated: 01 Aug 2021
Company Profile
SAFI DEVELOPMENTS LIMITED was incorporated on Thursday, May 4, 2017 as a Private Limited Company with registered address in SURREY. SAFI DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | SAFI DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10753877 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION APPROACH PURLEY SURREY CR8 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Safi Uk Investment Ltd Croydon, Surrey, CR8 2AP |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Khalid Safi Nationality: British |
Dates: Thursday, May 4, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-868 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 01 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFI DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFI DEVELOPMENTS LIMITED | 04 May 2017 |
| SAFI UK I INVESTMENT LIMITED | 21 Aug 2017 |